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GAMMA RAY AM LIMITED

Company number 09789415

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
06 Nov 2020 AM23 Notice of move from Administration to Dissolution
30 Sep 2020 AD01 Registered office address changed from 7th Floor, Dashwood House 69 Old Broad Street London EC2M 1QS to Causeway House 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT on 30 September 2020
01 Sep 2020 AM10 Administrator's progress report
15 Jul 2020 AM19 Notice of extension of period of Administration
25 Feb 2020 AM10 Administrator's progress report
27 Dec 2019 AM02 Statement of affairs with form AM02SOA
12 Oct 2019 AM06 Notice of deemed approval of proposals
02 Oct 2019 AM03 Statement of administrator's proposal
09 Aug 2019 AD01 Registered office address changed from Unit 8 Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QL England to 7th Floor, Dashwood House 69 Old Broad Street London EC2M 1QS on 9 August 2019
08 Aug 2019 AM01 Appointment of an administrator
11 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with updates
14 Feb 2019 PSC07 Cessation of David Stuart Elbourne as a person with significant control on 14 April 2018
14 Feb 2019 PSC02 Notification of Solarplicity Uk Holdings Limited as a person with significant control on 16 March 2018
14 Feb 2019 PSC04 Change of details for Mr David Stuart Elbourne as a person with significant control on 16 March 2018
07 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
05 Jul 2018 MR01 Registration of charge 097894150001, created on 18 June 2018
13 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with updates
16 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-16
19 Oct 2017 AA01 Current accounting period extended from 30 September 2017 to 31 March 2018
19 Oct 2017 CS01 Confirmation statement made on 21 September 2017 with updates
13 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
11 Nov 2016 CS01 Confirmation statement made on 21 September 2016 with updates
21 Oct 2015 CERTNM Company name changed solarplicity LIMITED\certificate issued on 21/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-21
22 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted